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BANVELCA & COMPANY LIMITED

Company number 10463749

Persons with significant control: 2 persons with significant control / 0 statements

Mr Julio Cesar Herrera

Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Notified on
4 April 2021
Date of birth
December 1996
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Isabela Herrera

Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Notified on
4 April 2021
Date of birth
September 1999
Nationality
Italian
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Julio Herrera Velutini Ceased

Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Notified on
4 November 2016
Ceased on
4 April 2021
Date of birth
December 1971
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors